Hydro Electric Pension Scheme Trustees Limited PERTH


Hydro Electric Pension Scheme Trustees Limited is a private limited company registered at Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ. Incorporated on 2017-06-06, this 6-year-old company is run by 6 directors and 1 secretary.
Director Iain M., appointed on 23 February 2023. Director Michael L., appointed on 01 February 2023. Director Colin S., appointed on 28 February 2019.
As far as secretaries are concerned, we can name: Robert T., appointed on 28 February 2019.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-03-10 and the due date for the following filing is 2024-03-24. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Hydro Electric Pension Scheme Trustees Limited Address / Contact

Office Address Inveralmond House
Office Address2 200 Dunkeld Road
Town Perth
Post code PH1 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC567945
Date of Incorporation Tue, 6th Jun 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Iain M.

Position: Director

Appointed: 23 February 2023

Michael L.

Position: Director

Appointed: 01 February 2023

Robert T.

Position: Secretary

Appointed: 28 February 2019

Colin S.

Position: Director

Appointed: 28 February 2019

Antony B.

Position: Director

Appointed: 06 June 2017

Sandra S.

Position: Director

Appointed: 06 June 2017

John S.

Position: Director

Appointed: 06 June 2017

Mazin A.

Position: Director

Appointed: 30 November 2017

Resigned: 01 February 2023

Mark R.

Position: Director

Appointed: 06 June 2017

Resigned: 28 February 2019

Dale C.

Position: Director

Appointed: 06 June 2017

Resigned: 31 March 2018

William S.

Position: Director

Appointed: 06 June 2017

Resigned: 28 February 2019

Paul M.

Position: Secretary

Appointed: 06 June 2017

Resigned: 28 February 2019

James L.

Position: Director

Appointed: 06 June 2017

Resigned: 23 February 2023

Ewan M.

Position: Director

Appointed: 06 June 2017

Resigned: 02 March 2018

Iain M.

Position: Director

Appointed: 06 June 2017

Resigned: 02 March 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Sse Plc from Perth, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sse Plc

Inveralmond House 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom

Legal authority Companies Act
Legal form Public Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc117119
Notified on 6 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 10th March 2024
filed on: 21st, March 2024
Free Download (3 pages)

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